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TECHNO COATING

Absorbed by PAS KBO/BCE: BE 0647.874.282 subsidiary of CRH PLC
TECHNO COATING
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Last board

3 directors, 5 in day-to-day management, 1 auditor, last change in 2025
Angéline Chaigneau
Director
since 05-07-2021 term until 31-05-2027
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 18-06-2025
Stefanie Hespeel
Director
since 26-11-2024 term until 31-05-2030
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 18-06-2025
Nico Ramstetter
Director
appointed by deed of 02-06-2025 6-year term from 2025
also on the board of 1 other company
ATGALLON BV
Day-to-day manager, permanent representative Willem Pas
appointed by deed of 15-12-2021
earlier director, until 02-01-2025
also on the board of 1 other company
CEMBER BV
Day-to-day manager, permanent representative Wim Cardoen
appointed by deed of 15-12-2021
earlier director, until 02-01-2025
PAVARI CONSULT BV
Day-to-day manager, permanent representative Geert Pas
appointed by deed of 15-12-2021
earlier director, until 02-01-2025
STALMANS PHILIPPE BV
Day-to-day manager, permanent representative Stalmans Philippe
appointed by deed of 15-12-2021
earlier director, until 02-01-2025
VAN DEN SYPE CHARLOTTE
Day-to-day manager, permanent representative Van Den Sype Charlotte
appointed by deed of 15-12-2021
earlier director, until 02-01-2025
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
current term since 01-06-2024 3-year term from 2024
listed in the 2024 annual accounts, filed on 18-06-2025
ATGALLON, CEMBER, PAVARI CONSULT, STALMANS PHILIPPE BV, VAN DEN SYPE CHARLOTTE
Permanent representatives 5
Geert Pas
Permanent representative, for PAVARI CONSULT
appointed by deed of 15-12-2021
Stalmans Philippe
Permanent representative, for STALMANS PHILIPPE BV
appointed by deed of 15-12-2021
Van Den Sype Charlotte
Permanent representative, for VAN DEN SYPE CHARLOTTE
appointed by deed of 15-12-2021
Willem Pas
Permanent representative, for ATGALLON
appointed by deed of 15-12-2021
Wim Cardoen
Permanent representative, for CEMBER
appointed by deed of 15-12-2021

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
Angéline Chaigneau
Director
Stefanie Hespeel
Director
Nico Ramstetter
Director
ATGALLON
Day-to-day manager
CEMBER
Day-to-day manager
PAVARI CONSULT
Day-to-day manager
STALMANS PHILIPPE BV
Day-to-day manager
VAN DEN SYPE CHARLOTTE
Day-to-day manager
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Frédéric Parayre
Director
Sven Kurth Snauwaert
Director
Tofino Consult BV
Director
Daisy Korthout
Director
Frédénic Parayre
Director
Willem Pas
Managing director
Wim Cardoen
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Angéline Chaigneau
    • Director, from 05-07-2021 to date
  • Stefanie Hespeel
    • Director, from 26-11-2024 to date
  • Nico Ramstetter
    • Director, appointed by deed of 02-06-2025, still in office
  • ATGALLON
    • Day-to-day manager, appointed by deed of 15-12-2021, still in office
    • Director, until 02-01-2025
  • CEMBER
    • Day-to-day manager, appointed by deed of 15-12-2021, still in office
    • Director, until 02-01-2025
  • PAVARI CONSULT
    • Day-to-day manager, appointed by deed of 15-12-2021, still in office
    • Director, until 02-01-2025
  • STALMANS PHILIPPE BV
    • Day-to-day manager, appointed by deed of 15-12-2021, still in office
    • Director, until 02-01-2025
  • VAN DEN SYPE CHARLOTTE
    • Day-to-day manager, appointed by deed of 15-12-2021, still in office
    • Director, until 02-01-2025
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 05-07-2021 to date
  • Frédéric Parayre
    • Director, from 05-07-2021 to 02-06-2025
  • Sven Kurth Snauwaert
    • Director, from before 31-12-2023 to 02-06-2025
  • Tofino Consult BV
    • Day-to-day manager, appointed by deed of 15-12-2021, ended, last mentioned on 15-12-2021
    • Director, until 02-01-2025
  • Daisy Korthout
    • Director, from 05-07-2021, no longer listed in the 2024 annual accounts
    • Director, until 01-02-2024
  • Frédénic Parayre
    • Director, appointed by deed of 15-12-2021, no longer listed in the 2024 annual accounts
  • Willem Pas
    • Managing director, until 30-11-2021
    • Managing director, until 30-11-2021
  • Wim Cardoen
    • Managing director, until 30-11-2021
    • Managing director, until 30-11-2021

Control

Consolidating parent
CRH PLC IE
Source: parent in own accounts 2024
consolidates
This company
TECHNO COATING
Equity €332,427
Loss €273,689 in 2024

Capital

Capital
€125,000
Shares
250
Contribution per share
€500
Equity per share
€1,330 in 2024
Source
deed of 25-04-2025

Owners through the years

as the annual accounts name them
LEVIAT
100%
100%
CRH PLC IE
consolidates
consolidates
PAS
50%
50% until 2020
SCHELDE-HANDEL
50%
50% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-12-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 25-04-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-04-2025 ↗
Capital over time
  1. 25-04-2025 Capital stated in 2 deeds · €125,000 · 250 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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